Over 2022, Reuters introduced several investigative studies on copyright. In January, Reuters documented various situations wherever copyright experienced withheld info from federal government investigators and business enterprise partners and had ignored warnings from their very own compliance teams regarding revenue laundering challenges and bad
copyright has actually been the subject of lawsuits and issues from regulatory authorities throughout its historical past. As a result, copyright has become banned from functioning or ordered to cease functions in certain countries, and has become issued fines. In 2021, copyright was set under investigation by equally America Department of Justice
About 2022, Reuters launched numerous investigative reports on copyright. In January, Reuters documented various scenarios the place copyright had withheld information and facts from govt investigators and enterprise partners and had overlooked warnings from their own personal compliance groups with regards to cash laundering threats and inadequate